Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Optional Attachment-(1)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Notice of resignation;-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(1)-09052020
Evidence of cessation;-09052020
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Form DIR-12-06052020_signed
Interest in other entities;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Optional Attachment-(3)-06052020
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form AOC-4-16072019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019